STEINAG Rozloch AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.894.558
Calendar
Date of incorporation:
12/28/1931
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Location:
Ennetmoos
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Office:
Ennetmoos
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Previous Company Names

  • AG für Steinindustrie
  • Steinag
  • STEINAG

Management

Male

Markus Blunschi

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Luzern

Limited joint signing authority (any two to sign)

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Male

Markus Bittel

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Alpnach

Limited joint signing authority (any two to sign)

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Female

Priska Betschart

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Dallenwil

Limited joint signing authority (any two to sign)

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Male

Armin Amstad

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Beckenried

Limited joint signing authority (any two to sign)

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Male

Peter Müller

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Ennetbürgen

Limited joint signing authority (any two to sign)

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Male

Oliver Niederberger

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Büren NW (Oberdorf NW)

Limited joint signing authority (any two to sign)

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Male

Marcel Kempf

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Attinghausen

Limited joint signing authority (any two to sign)

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Male

Hendrix Müller

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Horw

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Female

Mediha Kaufmann-Smajic

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Büron

Limited joint signing authority (any two to sign)

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Male

Peter Eggerschwiler

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Dallenwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Urban Müller

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Rickenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Flühler

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Ennetbürgen

Limited joint signing authority (any two to sign)

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Male

Christoph Giddins

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Horgen

Limited joint signing authority (any two to sign)

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Female

Ariane Müller

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Oberkirch

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Lussi

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Oberdorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Gregor Eigenmann

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Egolzwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rotzloch 10 6362 Stansstad

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2148221.08.202516326.08.20251006416827
330219.02.20253724.02.20251006265028
4156727.09.202419102.10.20241006143312
5203.01.2024408.01.20241005927417
626717.02.20233722.02.20231005684531
716630.01.20202304.02.20201004821440
8108116.07.201913819.07.20191004679879
988519.06.201811922.06.20184308075
1056502.05.20178705.05.20173504669

Company Purpose

Betrieb von Steinbrüchen und Schotterwerken sowie Herstellung und Handel von Baustoffen aller Art; Betrieb von Werkstätten und Transportunternehmungen; Nutzbarmachung der Wasserkräfte am Mehlbach bei Rozloch, an der Engelbergeraa in Wil und ab Buoholzbach; Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmen jeder Art; kann Grundeigentum erwerben, halten, belasten, verwalten und veräussern.